Sample cancellation bank account

My dad is the most patient man I've ever met Had to deal with my mom which is an abusive alcoholic. I'm getting her help as soon as I get back to Florida. My other 2 siblings aren't doing ANYTHING to help. If it wasn't for my sister in law my dad would of died I HAD TO CALL EMS WHILE MY MOM AND BROTHER WERE WATCHING HIM DECLINE FAST. Legs were black and swollen he couldn't walk or breathe
Also they haven't verified the bank account in days. My cash App is $hayestylorkitty if needed

First time funding my account using Interac E transfer and the money has left my bank account, but on questrade it still says
"IN PROGRESS, Continue with your deposit or your funding will be cancelled automatically in 11 minutes"
When i click on continue, it brings me to my bank page that says Money has already been sent.
Maybe it needs a few minutes? Anybody else used this method before and got the same issue? Thanks!

Help me please if there’s anyone who’s financially well off. I’m 24 from the uk and this year has been fucking shit to keep a long story short me and my ex split up in January we have a two year old son together and I’ve not been able to see him in months because of lies she’s told the police about me had me arrested twice for things I didn’t do luckily the police seen through her lies and nothing happened with that but she’s got social services involved and they are the most useless horrible people around they’re the people who have helped her in not letting me see my son and I have to do something about it. My sons mother is a danger and a vile person she’s got another daughter who she’s abused for years and I’ve witnessed it with my own eyes I’m worried sick she’s doing the same with my son ever since been little they’ve both always had marks on them I know kids fall over all the time and hurt themselves but they’re all different types of marks, bruises, scratches even bites marks which aren’t kids size teeth. This week has been the last straw for me she’s having different lads round who I don’t feel comfortable with being around my son her family are known drug dealers and overall shit people so what I’m asking is if anyone out there has ten thousand pounds to give me you don’t understand how much it would change my life. The reason why I want that is because I want to start a new life with my son away from her and all of them I have everything in place apart from the money if anyone is out there who’s well off please help me, this is only if you are rich please don’t anyone send anything if you aren’t. If anyone sees this and thinks about it but thinks it might be a scam I’ll leave my phone number email address and I’ll show proof of everything trust me this is not a scam I’m just broken by all of this and just looking for anyone out there who could help if there is someone out there who would help I’ll be internally grateful I’ll leave my details here.
Phone number:07762804980 Email address: lacz660@gmail.com Bank details: ADAM LACKENBY SORT CODE 11-07-83 ACCOUNT NUMBER 11271067
I know it’s stupid giving my details out but that’s how serious I am if anyone thinks it would be smart to try and hack my bank account there’s nothing in it so it would be pointless.I’m going to put this on all social media Reddit and anything like that to get as much people to see it as possible if you see this and want to help but can’t send any money all I ask is you share this as much as you can that means a lot just by doing that. If anyone is willing to do this please it would change my life thank you.

Hello! I have an existing AMEX Platinum Card with BDO but they dispatched 2 companion credit cards today. I'm thinking of cancelling one of them (I can't be bothered to pay annual fees for 3 credit cards) but I don't know which one is better: JCB or Mastercard?
For context: I am a VERY light spender. I only use my credit card for occasional shopping and paying bills. However, I do plan on travelling to Japan (maybe once every two years). I know the JCB is good to use in Japan but I'm curious if it has other perks since Mastercard is way more accepted in the Philippines. For further context, I already have a Mastercard CC in another bank.

So I started working for this client just this April. I am his first and only employee according to him, as of now. When I started he said that pay will be every 5th of the month.
So the first payroll comes. I give him an invoice for only a few days billing. Since this is his first time to pay he asked me how do I want to get paid. I have USD bank account so I told him doon na lang niya ipadala using Wise.
Then I wait. Una, naisip ko baka since first time medyo matagal talaga dumating yung payment. After 2 weeks of waiting nag follow-up ako sa kanya. Aba, hindi pa pala inasikaso ni client yung bayad sa akin! Nung nag follow-up lang ako saka niya inasikaso. Nabayaran naman ako pero 1 week after pa dumating dahil kay Wise. Nagbigay lang siya ng wise tracking link. Ewan ko lang kung ganito ba talaga si Wise? First time ko kasi tumanggap ng USD payments through Wise.
Since ako lang ang ang una niyang empleyado binigyan ko siya ng benefit of the doubt, baka nalimutan lang niya. This payroll nagpadala ako ng invoice last week pero until this week wala pa rin, so mamaya siguro magfollow up na naman ako.
I am thinking na alisan ko na siya (naghahanap ako ng bagong client ngayon) kasi sa tingin ko siya yung tipo ng client na pag inalis ka hindi ibibigay yung backpay mo.
Meron bang may ganitong experience na ikaw lang ang tao ng client niyo? How do I tell him professionally na magbayad naman siya on time, hindi yung ako laging naghahabol. Nakaka demotivate tuloy magtrabaho sa kanya.
TIA sa mga sasagot.

Hello everyone! I have a licensed crypto company in the EU that is engaged in p2p cryptocurrency exchange. Ready-made business, working bank accounts, accounting, accounts on all exchanges, etc.
I'm thinking about selling it, but I don't know how to do it. Can you give me some advice? Will be grateful

I live in the EU and my Girlfriend lives in the UK. She has now already some time ago paid the HM Passport Office to get her passport, and they are repeatedly asking her to make someone confirm her identity, which can be done online
at : https://www.passport.service.gov.uk/confirm-identity
There is a list of eligible people who can do this, and she had already a few people do it, who know her for many years. But the HMPO does always say that those people are not eligible, while they are on the list and they do have a British Passport and did everything correct, to confirm her identity.
The problem is now, she does not know many people, and has already made everyone do this process that she knows, and they know her for many years, long enough to be eligible. But every time it is being rejected for no reason, and my Girlfriend is also NOT wanted or anything, she is just a normal person without any criminal history.
This rejections do have an impact on her mental health, every time they refuse someone she is getting mentally heavily unstable and I have a hard time calming her down, because she always thinks she will never be able to ever leave the UK and come to me, she is mentally very unstable and this worries me much. What worries me the most is, we do not have any eligible people left she knows, since she has not many contacts due to her mental health issues, it feels to me as if she is living in a communist country, where people are not allowed to leave - how is Britain a "free country" if she has no way now to ever get a passport and come to me to live with me ?
Where can I find eligible people with British Passport that would be willing to confirm her identity online or how do I get help at getting her passport ? On the website it says the following to make sure someone can confirm the identity :
You can only confirm someone’s identity if you:
are 18 or over live in the UK have a current UK passport have known the person applying for at least 2 years know the person applying as a friend, neighbour or colleague (not just someone who knows you professionally)
You must work in (or be retired from) a ‘recognised profession’. For example:
accountant airline pilot articled clerk of a limited company assurance agent of recognised company bank or building society official barrister chairman or director of a limited company chiropodist commissioner for oaths councillor, for example local or county civil servant (permanent) dentist director, manager or personnel officer of a VAT-registered company engineer with professional qualifications financial services intermediary, for example a stockbroker or insurance broker fire service official funeral director insurance agent (full time) of a recognised company journalist Justice of the Peace legal secretary (fellow or associate member of the Institute of Legal Secretaries and PAs) licensee of a public house local government officer manager or personnel officer of a limited company member, associate or fellow of a professional body Member of Parliament Merchant Navy officer minister of a recognised religion (including Christian Science) nurse (RGN or RMN) officer of the armed services optician paralegal (certified paralegal, qualified paralegal or associate member of the Institute of Paralegals) person with honours, for example an OBE or MBE pharmacist photographer (professional) police officer Post Office official president or secretary of a recognised organisation Salvation Army officer social worker solicitor surveyor teacher or lecturer trade union officer travel agent (qualified) valuer or auctioneer (fellow or associate members of the incorporated society) Warrant Officers and Chief Petty Officers Who cannot confirm someone’s identity
You cannot confirm someone’s identity if:
you’re related by birth or marriage you’re in a relationship with them or live together you work for HM Passport Office you work for UK Visas and Immigration (UKVI) on British citizenship or right of abode applications you’re a doctor - unless you know the person who has asked you well (for example, you’re a good friend)
To me this list seems unreasonably complicated and I do not know how anyone can actually get a Passport in the UK at all.
Anyone knows how to get help ? We already called the HMPO but they give a fuck and do not help at all, they do simply not seem to care. We are getting very desperate and I have a hard time convincing her to stay alive, and this is destroying us and our relationship.

I was scrolling on my bank app to find out that my dad took $2000 out of my account. I didn’t even know until today and he took it out about 2 days ago without even asking. my dad works 2 jobs and sometimes I can understand how he can struggle with paying bills. but when i asked him if he took that money out, he said yeah and that he’ll give it back to me later and only took it out because he had bills to pay. i’m not sure what to feel. A part of me feels really angry because he could’ve just came to me and said “hey do you think i can borrow money from you” but then another part of me feels bad and I feel i should just “forget” about it. but i don’t know i guess im more mad because he took that money out without even asking me, and I had to find out about it. i’m currently 19 years old and when I first opened my debit card, I was under him, so he could see what im spending, and I didn’t really care to request him off since he’s my dad, but now i’m like it’s not fair how he’s seeing I have money, and thinks he can take it out without asking, and 2,000 dollars happens to be a lot, so i don’t really know. Any advice?

My husband and I just got our conditional offer approved for a $760k property. We only have a down payment of 10%. Our combined income is $225k with one dependent. Credit scores at 750 and 840. We have no large debts, apart from a credit card in my name with 1k limit, which I usually use for anything and would pay off every pay day. No student loans.
The thing is, I used Laybuy a lot. I have closed all my buy now, pay later accounts which I think will show on the credit report as inactive anyway, but my bank account will show a number of purchases through Laybuy with the last one just being in April.
I am also notorious with takeaways, but to my defense, I never missed a bill payment, and I only spend what I have left after all essentials are paid. I know I am not the greatest at budget control hence why I let my husband handle our finances and I never requested for a credit limit over 1k.
I am now overthinking this and given that we noted 15 working days as a finance condition on our offer, I’m wondering if I messed up our chances of getting approved :(
I have been told by some friends that they literally stopped spending for three months prior to home loan application—is this really the case?

I've been using a debt card for the longest time because it deducts from my checking account. I don't do the thing where I put in a pin at checkout, I always use it like a credit card.
I've stuck with this for many years because I figured credit cards wouldn't allow automatic bill pay, since the whole point of a credit card is to trick people into carrying over a debt from month to month. But it seems that some cards do allow this now?
Vanguard's Money Market account gives 4.7% APY, and supports automatic bill pay. So I was thinking about moving money out of my basically zero-interest checking account and putting it into that instead, and then getting a cash-back credit card as well. Since that seems to be how the world works.
So my questions are: does this make sense? Is there any risk associated with this that I'm missing? I've only ever had one proper credit card, a long time ago, and as a result I tend not to trust credit card providers.
And then there's the question of which card I should try and get. Difficulty: I never borrow money and so have no credit. It looks like Fidelity offers a simple card with no fees and 2% cash back. Except if you actually read the fine print it isn't 2% anything, it's "2 points per dollar." Although I guess the points are worth one cent each if you are willing to deposit that money into a Fidelity account. Which is fine, I have a Fidelity account already.
Maybe Fidelity also does a similar money market with bill pay thing that Vanguard does? I'd imagine they do. Could I auto pay from my Fidelity account to pay off my Fidelity credit card? That just seems like a debit card.
I also have an account with US Bank. and have had an account with them for a long time, and I've seen some people praising a particular US Bank card. Maybe I should get one of those instead? I imagine they'd give me one. I've had an account with them for so long that I think I'd get a pass on the no-credit thing. Except that one seems like a more complicated scheme. I'm not enthusiastic about that.

Why does a bank to Payoneer account sent mistakenly via TT take 7-10 working days to get returned to the sender even though it was immediately cancelled? Customer service did not give a straight answer.

I live in the EU and my Girlfriend lives in the UK. She has now already some time ago paid the HM Passport Office to get her passport, and they are repeatedly asking her to make someone confirm her identity, which can be done online
at : https://www.passport.service.gov.uk/confirm-identity
There is a list of eligible people who can do this, and she had already a few people do it, who know her for many years. But the HMPO does always say that those people are not eligible, while they are on the list and they do have a British Passport and did everything correct, to confirm her identity.
The problem is now, she does not know many people, and has already made everyone do this process that she knows, and they know her for many years, long enough to be eligible. But every time it is being rejected for no reason, and my Girlfriend is also NOT wanted or anything, she is just a normal person without any criminal history.
This rejections do have an impact on her mental health, every time they refuse someone she is getting heavily mentally instable and I have a hard time calming her down, because she always thinks she will never be able to ever leave the UK and come to me, she is mentally very unstable and this worries me much. What worries me the most is, we do not have any eligible people left she knows, since she has not many contacts due to her mental health issues, it feels to me as if she is living in a communist country, where people are not allowed to leave - how is Britain a "free country" if she has no way now to ever get a passport and come to me to live with me ?
Where can I find eligible people with British Passport that would be willing to confirm her identity online or how do I get help at getting her passport ? On the website it says the following to make sure someone can confirm the identity :
You can only confirm someone’s identity if you:
are 18 or over live in the UK have a current UK passport have known the person applying for at least 2 years know the person applying as a friend, neighbour or colleague (not just someone who knows you professionally)
You must work in (or be retired from) a ‘recognised profession’. For example:
accountant airline pilot articled clerk of a limited company assurance agent of recognised company bank or building society official barrister chairman or director of a limited company chiropodist commissioner for oaths councillor, for example local or county civil servant (permanent) dentist director, manager or personnel officer of a VAT-registered company engineer with professional qualifications financial services intermediary, for example a stockbroker or insurance broker fire service official funeral director insurance agent (full time) of a recognised company journalist Justice of the Peace legal secretary (fellow or associate member of the Institute of Legal Secretaries and PAs) licensee of a public house local government officer manager or personnel officer of a limited company member, associate or fellow of a professional body Member of Parliament Merchant Navy officer minister of a recognised religion (including Christian Science) nurse (RGN or RMN) officer of the armed services optician paralegal (certified paralegal, qualified paralegal or associate member of the Institute of Paralegals) person with honours, for example an OBE or MBE pharmacist photographer (professional) police officer Post Office official president or secretary of a recognised organisation Salvation Army officer social worker solicitor surveyor teacher or lecturer trade union officer travel agent (qualified) valuer or auctioneer (fellow or associate members of the incorporated society) Warrant Officers and Chief Petty Officers Who cannot confirm someone’s identity
You cannot confirm someone’s identity if:
you’re related by birth or marriage you’re in a relationship with them or live together you work for HM Passport Office you work for UK Visas and Immigration (UKVI) on British citizenship or right of abode applications you’re a doctor - unless you know the person who has asked you well (for example, you’re a good friend)
To me this list seems unreasonably complicated and I do not know how anyone can actually get a Passport in the UK at all.
Anyone knows how to get help ? We already called the HMPO but they give a fuck and do not help at all, they do simply not seem to care. We are getting very desperate and I have a hard time convincing her to stay alive, and this is destroying us and our relationship.

Lemfi is an overseas money transfer platform.
If you use a referral code and transfer $100, you will get a $30 .You must send minimum of $100 to another currency (eg Belgium for the €€ account with Wise). can provide a referral for the Wise account as well along with instructions, in case anyone needs help, please PM.
STEPS:
Sign up using the referral code : QINGFGHI
Or you can use the referral link to register . You will be asked to verify your identity when registering. You can choose to use your SSN and driving license or passport.

1. Send $100 to a different currency bank account. I would send this to myself, to my Belgian Wise account. Your first transfer is free, so you don’t have to worry about fees
   
2. Your transfer will arrive in your account within a few hours. The $30 will arrive in your lemfi account within a week and you can choose to transfer it to your account.
   

Hello brothers and sisters,
I recently switched to freelance work in IT. I have an agreement with a portage company. This company invoices the client I'm working for, and then I receive my payment from the portage company via bank transfer.
What are the risks involved with this arrangement, particularly in terms of taxes and dealing with the state? Additionally, they sometimes send me money from different accounts.
Thanks in advance for your comments.

ive tried to login searching my bank and logging but it doesnt work, tried the routing number route all is stuck saying pending that i have to confirm deposits, theres been no deposits. i really wanna open but seems impossible.

It’s entirely my fault i was young gullible and in need of money to survive during covid when i lost my job. Ive had starling monzo metro lloyds and nationwide shut because of dodgy stuff I shouldnt have done. I didn’t know exactly what i was doing or the impact it would have on my life
Ive just been to barclays in store to open an account with my passport and driving license and they declined me.
I need a visa debit card and a mainstream bank but i dont know how or if i’ll be able to get one.
Any help would be really appreciated and i will get straight to doing it.

Hi guys, good day. Ask lang po sana ako if paano ko makukuha yung IBAN and BIC of my Metrobank account? I'm supposed to receive an international bank transfer po kasi sana pero the bank of the sender needs those two numbers. Thanks po sa makatulong.

Looking into remortgaging and using a broker. My wife has some documentation in married name(eg passport) but others using maiden name (bank accounts and payslip). Is this a problem when completing application or will broker be able to advise?